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Expect scenarios on CDD/KYC risk rating, source-of-funds checks, and how you handle incomplete documentation under tight SLAs. Be ready to walk through a past case end to end and how you escalate high-risk findings.
Strong fit if you enjoy structured investigation, clear documentation, and client-facing problem-solving in a Singapore-based CDD consulting role at Outsized (on-site/hybrid, not remote).
As a CDD Consultant at Outsized in Singapore, a typical day centers on customer due diligence: reviewing client files, assessing risk and beneficial ownership, escalating gaps, and documenting findings so onboarding and ongoing monitoring stay audit-ready. You coordinate with compliance, operations, and client stakeholders to clear issues and keep case queues moving.
You run customer due diligence reviews, risk assessments, and clear documentation so clients meet compliance expectations.
The listing is Singapore-based and not marked remote, so plan for local presence.
Prior KYC/CDL or AML operations experience, comfort with risk frameworks, and precise written communication.
CDD Consultant at Outsized in Singapore The Opportunity A leading consulting firm, Outsized, is seeking a consultant with strong Commercial Due Diligence (CDD) experience to support an upcoming transaction-related engagement in Singapore. This role involves integrating seamlessly into the case team, conducting rigorous market and commercial analysis, and supporting the development of key investment insights. Your Responsibilities Conduct thorough and rigorous market and commercial analysis for a fast-paced project. Support the development of key investment insights by leveraging robust CDD skills. Integrate seamlessly into the case team to contribute effectively to the engagement. Who We're Looking For We are looking for a consultant who possesses strong Commercial Due Diligence (CDD) experience. The ideal candidate should be able to handle fast-paced projects, conduct rigorous market and commercial analysis, and support the development of key investment insights. About Outsized Outsized is a leading consulting firm based in Singapore. Our team comprises experts who are dedicated to delivering high-quality services that help our clients achieve their business objectives through strategic and insightful solutions. Ready to Apply? To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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